Clarice Elise Limited

Active04791012 Private limited company
Incorporated
6 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Avril Clarice Hall
Charlotte Elise Hall
Accounts type
Total exemption full
Address
C/o Nicholas Hall
7 Johnston Road
Woodford Green
IG8 0XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born April 1988 (38)
Director · Appointed 1 July 2016
British
Born July 1959 (67)
Secretary · Appointed 7 June 2004
British
Director · Appointed 19 December 2003
British
Born October 1960 (66)
Officer history (8 former)
1 February 2025
Appointed Hall, Avril Clarice as Director
1 July 2016
Appointed Hall, Andrew Nicholas as Director
7 June 2004
Appointed Hall, Andrew Nicholas as Secretary
7 June 2004
Resigned Adjetey, Henry Mensah as Secretary
29 April 2004
Appointed Adjetey, Henry Mensah as Secretary
29 April 2004
Resigned Hall, Andrew Nicholas as Secretary
19 December 2003
Appointed Hall, Angela Jane as Director
19 December 2003
Appointed Hall, Andrew Nicholas as Secretary
19 December 2003
Resigned Bristow, Graham as Director
17 December 2003
Resigned Chapman, Rebecca Maria as Secretary
6 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
6 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
6 June 2003
Appointed Hall, Angela Jane as Director
6 June 2003
Resigned Hall, Angela Jane as Director
6 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
6 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
6 June 2003
Appointed Chapman, Rebecca Maria as Secretary
6 June 2003
Resigned Hall, Andrew Nicholas as Secretary
6 June 2003
Appointed Bristow, Graham as Director
6 June 2003
Appointed Hall, Andrew Nicholas as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2025
Owns 25–50% of shares
British
Born April 1988 (38)
Charlotte Elise Hall
Individual · Notified 6 April 2025
Owns 25–50% of shares
British
Born January 1990 (36)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1960 (66)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£217,681
Cash
£1,799
Profit
(£55,874)
Employees
2
Return on Equity
-26%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £192,138 £199,247 £205,091 £211,991 £223,554 £217,681
Balance sheet detail
202520242023202220212020
Fixed Assets£329,578£341,262£579,491£579,491£317,825£317,825
Current Assets£3,214£2,008
Debtors£0£1,521
Cash£1,799£514£534£842£3,214£487
Creditors (< 1 year)£61,181£10,241£9,869£8,761£9,249£6,612
Creditors (> 1 year)£15,680£78,520£328,705£337,020£83,083£91,623
Net Current Assets(£59,382)(£9,727)(£9,335)(£7,919)(£6,035)(£4,604)
Net Assets£217,681£223,554£211,991£205,091£199,247£192,138
Shareholder Funds£217,681£223,554£211,991£205,091£199,247£192,138

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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